Who owns LALI CONSTRUCTIONS LTD?

In the current sources, LALI CONSTRUCTIONS LTD is connected to Mr Rana Haider Tipu, Mr Mohammad Azeem Din Bibi, Mr Sahil Javed Raza, Mrs Amandeep Kaur Sandhu, Miss Rubi Rathi and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LALI CONSTRUCTIONS LTD's risk level?

WhiteIntel flags LALI CONSTRUCTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LALI CONSTRUCTIONS LTD appear across sources?

LALI CONSTRUCTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LALI CONSTRUCTIONS LTD

Name: LALI CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LALI CONSTRUCTIONS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 6
Beneficial owners: 6
Same address: 1
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-02-15
Legal form: ltd
Activity: 41202
Registered office: 292 Haydons Road, London, SW19 8JZ, England

Low

Risk

LALI CONSTRUCTIONS LTD is a ltd registered in GB, incorporated 2019-02-15 (active).

/03

Ownership & control

Owners / controllers

LALI CONSTRUCTIONS LTD
- Mr Rana Haider Tipu· beneficial owner100%· via OpenOwnership
- Mr Mohammad Azeem Din Bibi· beneficial owner100%· via OpenOwnership
- Mr Sahil Javed Raza· beneficial owner50%· via OpenOwnership
- Mrs Amandeep Kaur Sandhu· beneficial owner50%· via OpenOwnership
- Miss Rubi Rathi· beneficial owner50%· via OpenOwnership
- Mr Haroon Naveed· beneficial owner100%· via OpenOwnership
- Mr Rana Haider Tipu· beneficial owner87.5%· via ch_psc
- Mr Mohammad Azeem Din Bibi· beneficial owner87.5%· via ch_psc
- Mr Sahil Javed Raza· beneficial owner37.5%· via ch_psc
- Mrs Amandeep Kaur Sandhu· beneficial owner37.5%· via ch_psc
- Miss Rubi Rathi· beneficial owner37.5%· via ch_psc
- Mr Haroon Naveed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

18 Jan 2024Companies House
Confirmation statement overdue
30 Nov 2021Companies House
Accounts overdue
28 Feb 2020Companies House
Latest accounts made up
15 Feb 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11829302
Status: active
Type: ltd
Incorporated: 2019-02-15
Registered office: 292 Haydons Road, London, SW19 8JZ, England
SIC: 41202

Officers · 1 active

TIPU, Rana Haider
director · British · appt 2023-01-01
DIN BIBI, Mohammad Azeem(resigned)
director · Spanish · appt 2022-09-21
NAVEED, Haroon(resigned)
director · Pakistani · appt 2020-04-01
RATHI, Rubi(resigned)
director · Indian · appt 2019-02-15
RAZA, Sahil Javed(resigned)
director · British · appt 2019-02-15
SANDHU, Amandeep Kaur(resigned)
director · Indian · appt 2019-02-15

Beneficial owners · PSC · 1 current

●
Mr Rana Haider Tipu
individual PSC · United Kingdom · since 2023-01-01
75–100% shares
●
Mr Mohammad Azeem Din Bibi
individual PSC · England · ceased 2023-01-01
75–100% shares
●
Mr Haroon Naveed
individual PSC · England · ceased 2022-09-21
75–100% shares
●
Mr Sahil Javed Raza
individual PSC · United Kingdom · ceased 2020-04-01
25–50% shares
●
Mrs Amandeep Kaur Sandhu
individual PSC · United Kingdom · ceased 2020-04-01
25–50% shares
●
Miss Rubi Rathi
individual PSC · United Kingdom · ceased 2020-04-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2020-02-28
Accounts due: 2021-11-30overdue
Confirmation stmt due: 2024-01-18overdue

FORMERLY KNOWN AS

FOOD EATERY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LALI CONSTRUCTIONS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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